Krakchemia S.A


27.12.2013 Signing an annex to a considerable contract.
20.12.2013
Change of stake in the overall number of votes.
13.12.2013
Change of stake in the overall number of votes.
13.12.2013
Change of stake in the overall number of votes.
11.12.2013
Redemption of the Company Shares. Lowering the equity capital of the Company in connection with the redemption of shares.
                 Change in the Company Articles. Uniform wording of the Company Articles. 
8.11.2013 Publishing the quarterly report for the third quarter of 2013.
26.08.2013
Prolongation of PKO BP S.A. Bank guarantee.
23.08.2013 Publishing the biannual report for the first half of 2013.
5.08.2013
Signing the annex to the credit agreement with BRE BANK S.A.
19.07.2013 Choice of the entity authorized to survey the financial reports of the company.
17.07.2013
Renouncing the consideration of an item of the agenda by The Extraordinary General Shareholders Meeting.
17.07.2013
The list of shareholders possessing at least 5% of votes at the Extraordinary General Meeting Krakchemia S.A. of July 16, 2013.
17.07.2013 List of resolutions adopted at Krakchemia S.A. Extraordinary General Shareholders Meeting of 16.07.2013.
16.07.2013 Extraordinary General Shareholders Meeting.
3.07.2013 Change in the structure of general number of votes structure.
20.06.2013 Summoning the Extraordinary General Shareholders Meeting.
17.06.2013
Signing an annex to the credit agreement with PKO BP S.A.
10.06.2013 Information on sale of company shares by a member of the Supervisory Board.
6.06.2013 Change in the stakes in the general number of votes.
3.06.2013 Signing the annex to the credit agreement with Bank Zachodni WBK S.A.
29.05.2013
Information on the purchase of the issuer`s own shares – execution of share purchase offer.
13.05.2013 Report on own shares purchase.
10.05.2013 Publishing the quarterly report for the first quarter of 2013.
18.04.2013 The list of Shareholders possessing at least 5% of votes at the Ordinary General Meeting Krakchemia S.A. of April 18, 2013.
17.04.2013 Appointing Krakchemia S.A. Supervisory Board for a new term.
17.04.2013 Listing of resolutions passed at Krakchemia S.A. Ordinary General Shareholders Meeting of April 16, 2013.
16.04.2013 The company board`s decision on changing the project of a resolution for Krakchemia S.A. ordinary shareholders meeting convening on
                  April 16, 2013 regarding authorizing the company board to purchase the company`s own shares quoted on the primary market of Warsaw
                  GPW (Stock Exchange) with the aim of their redemption.
16.04.2013 Ordinary General Shareholders Meeting.
5.04.2013 Prolongation of PKO BP S.A. Bank guarantee.
20.03.2013 Summoning the Ordinary General Shareholders Meeting on April 16, 2013.
20.03.2013 Publishing list of 2012 current and periodical reports.
18.03.2013 Appointing Krakchemia S.A. Board for a new term.
14.03.2013 Publishing the annual report for 2012.
31.01.2013 Publishing the dates of periodical reports announcement in 2013.

The dates of publishing the periodical reports in 2013:

 March

14.03.2013 (Thursday)

annual report, 2012

May

10.05.2013 (Friday)

1th quarterly report, 2013

August

23.08.2013 (Friday)

mid –year report, 2013

November

8.11.2013 (Friday)

3rd quarterly report, 2013

 On the basis of Art. 159 sec. 2 of the Act of 29 July 2005 on Trading in Financial Instruments and in accordance to the dates for publishing financial reports insiders’ closed periods are:
 

·       14 January – 14 March 2013

·       26 April – 10 May 2013

·       23 July – 23 August 2013

·       25 October – 8 November 2013